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Paul Street (General Partner) Limited

08655100

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 140 Aldersgate Street, London, EC1A 4HY
Incorporated 19/08/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 18/04/2019

Also on 219 other boards

Ms Karishma Deepak Vaswani

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 47 other boards

Mr Benjamin Howard Mowbray

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Oliver Stephen Parvin

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 41 other boards

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 18/04/2019

Reg: 08334728

Also on 219 other boards

Karishma Deepak Vaswani

director · Since 04/11/2024

British · United Kingdom · Age 35

Benjamin Howard Mowbray

director · Since 04/11/2024

British · United Kingdom · Age 39

Oliver Stephen Parvin

director · Since 24/04/2026

British · United Kingdom · Age 30

Former

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 21/08/2013

Richard Michael Bursby

director · Resigned 21/08/2013

Huntsmoor Limited

corporate director · Resigned 21/08/2013

Huntsmoor Nominees Limited

corporate director · Resigned 21/08/2013

Graham Marchbank Inglis

director · Resigned 29/10/2015

John Andrew Gatley

director · Resigned 29/10/2015

Ben Daniel Pile

director · Resigned 08/05/2017

Richard Merlin Jackson

director · Resigned 08/05/2017

Philip Thomas Hendy

director · Resigned 05/02/2018

Sarah Elizabeth Clark

director · Resigned 05/02/2018

Jtc (Jersey) Limited

corporate secretary · Resigned 18/04/2018

Castle Directors Limited

corporate director · Resigned 18/04/2018

Howard William John Cameron

director · Resigned 18/04/2019

Jtc Directors Limited

corporate director · Resigned 18/04/2019

Faraz Kidwai

director · Resigned 30/09/2021

Angela Marie Russell

director · Resigned 04/11/2024

Mark Stuart Allnutt

director · Resigned 04/11/2024

Isabel Rose Peacock

director · Resigned 04/11/2024

Jordan Samuel Cooper

director · Resigned 24/04/2026

Persons with Significant Control

Public Sector Pension Investment Board

significant-influence-or-control-as-firm

1, Rideau Street, Ottawa

Notified 18/04/2019

Former PSCs

Jtc Trustees Limited

Ceased 18/04/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-07-13

4TH FLOOR

post townLondon
2026-07-13

LONDON